NEXSYS SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameNEXSYS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01748035
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NEXSYS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Safari Uk Bidco Limited
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd 120 Pall Mall
    United Kingdom
    Jan 06, 2025
    4th Floor
    SW1Y 5EA London
    C/O Trustmoore (Uk) Ltd 120 Pall Mall
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    K3 Business Technology Group Plc
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Sep 28, 2018
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number02641001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    K3 Business Systems Holdco Limited
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Apr 06, 2016
    50 Kansas Avenue
    M50 2GL Salford
    Baltimore House
    England
    Yes
    Legal FormPrivate Legal Entity
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0